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Aboubacar Cherif Diakite

Disqualified · Sanctioned entity
TypePerson[sources]
NameAboubacar Cherif · Aboubacar Cherif Diakite · Aboubacar Chérif DIAKITE · Aboubacar Chérif DIAKITÉ · Aboubacar DIAKITE · 2 more...[sources]
AliasAboubacar Cherif · Aboubacar Chérif · Diakité Toumba · Toumba Diakite[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityGuinea[sources]
CountryGuinea[sources]
First nameAboubacar · Aboubacar Chérif · Chérif · Toumba[sources]
Last nameCherif · Diakite · Diakité[sources]
Middle nameChérif[sources]
TitleCaptain · Lieutenant[sources]
PositionCommander of the Presidential Guard · Lieutenant · ancien militaire · former military.[sources]
AddressConakry · Conakry, GUINEA · Conakry, Guinea[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-08-05)

— Belgian Financial Sanctions,

Function or profession: former military

— Swiss SECO Sanctions/Embargoes,

In detention

— Swiss SECO Sanctions/Embargoes,

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes,

in detention.

— EU Financial Sanctions Files (FSF),

in detention.

— EU Consolidated Travel Bans,

en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse: Conakry (République de Guinée). En détention.

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,912

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: gb-fcdo-guc0002 · gb-hmt-10992 · eu-fsf-eu-1885-36 · eu-tb-logical-5562 · gb-coh-hahkkfiqzq4pxkchnga3vdrzmu0 · be-fod-5561fedfd3e3a091efd8be096818f43764a15255 · fr-ga-1536 · ch-seco-3490 · mc-freezes-7464ac36adda9ed8a0ff42fa2a2e1a4836a9ed79

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting